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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simons, Mark Darren

    Related profiles found in government register
  • Simons, Mark Darren
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Dobree Avenue, London, NW10 2AD, United Kingdom

      IIF 1
    • 17 Dobree Avenue, Willesden, London, NW10 2AD

      IIF 2
    • First Floor, 677 High Road, London, N12 0DA, United Kingdom

      IIF 3
  • Simons, Mark Darren
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Dobree Avenue, London, NW10 2AD, Uk

      IIF 4
  • Simons, Mark Darren
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Dobree Avenue, London, NW10 2AD, United Kingdom

      IIF 5 IIF 6
    • 17 Dobree Avenue, Willesden, London, NW10 2AD

      IIF 7
    • First Floor, 677 High Road, London, N12 0DA, United Kingdom

      IIF 8
    • Unit 3 Beacon House, North Circular Road, London, Middlesex, NW10 OHF, United Kingdom

      IIF 9
  • Mr Mark Darren Simons
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 10
    • 17, Dobree Avenue, London, NW10 2AD, United Kingdom

      IIF 11 IIF 12
    • 8, Percy Road, London, N12 8BU, England

      IIF 13
    • First Floor, 677 High Road, London, N12 0DA, England

      IIF 14
    • First Floor, 677 High Road, London, N12 0DA, United Kingdom

      IIF 15 IIF 16
    • First Floor, 677 High Road, North Finchley, London, N12 0DA, United Kingdom

      IIF 17
  • Simons, Mark Darren
    British

    Registered addresses and corresponding companies
    • 17 Dobree Avenue, Willesden, London, NW10 2AD

      IIF 18
  • Simons, Mark Darren

    Registered addresses and corresponding companies
    • 17, Dobree Avenue, London, NW10 2AD, Uk

      IIF 19
child relation
Offspring entities and appointments 10
  • 1
    EAL CONSULT LTD
    11246972
    17 Dobree Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2018-03-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-03-10 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 2
    ENERGY ASSESSORS LONDON LIMITED
    - now 05079365
    AT YOUR SERVICE (LONDON) LIMITED
    - 2008-08-29 05079365
    BULGARIA LET LIMITED
    - 2005-04-13 05079365
    First Floor 677 High Road, North Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-03-22 ~ 2019-04-22
    IIF 7 - Director → ME
    2004-03-22 ~ 2019-04-22
    IIF 18 - Secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LET AND FORGET LIMITED
    10551784 13181436
    17 Dobree Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 4
    LET AND FORGET LIMITED
    13181436 10551784
    8 Percy Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-02-05 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    LONDON BUILDERS (UK) LIMITED
    11152751
    First Floor, 677 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-16 ~ 2018-08-14
    IIF 8 - Director → ME
    Person with significant control
    2018-01-16 ~ 2018-08-20
    IIF 15 - Has significant influence or control OE
  • 6
    MR AND MRS SIMONS LIMITED
    - now 03014755
    ROSIMANN ESTATES LIMITED
    - 2008-01-16 03014755
    First Floor, 677 High Road, London, England
    Active Corporate (4 parents)
    Officer
    1995-01-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 7
    P & M CONSTRUCTION (UK) LIMITED
    08745535
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    P & M CONSTRUCTION LTD
    07634111
    Unit 3 Beacon House, North Circular Road, London, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-05-13 ~ dissolved
    IIF 9 - Director → ME
  • 9
    PARK ROAD APARTMENTS LIMITED
    13381570
    64 Bridge Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-07 ~ 2024-07-01
    IIF 3 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 16 - Has significant influence or control OE
  • 10
    PUNT LIMITED
    08546793
    11a Empire Way, Wembley
    Dissolved Corporate (5 parents)
    Officer
    2013-05-28 ~ 2014-03-01
    IIF 4 - Director → ME
    2013-05-28 ~ 2014-03-01
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.